Tarnhowe Farms Limited
Type: NZ Limited Company (Ltd)Tarnhowe Farms Limited (New Zealand Business Number 9429030297388) was launched on 21 Mar 2013. 3 addresses are in use by the company: 56 Inch Road, Rd 10, Dargaville, 0370 (type: service, registered). 1200 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 301 shares (25.08 per cent of shares), namely:
Harris, Belinda Rose (a director) located at Rd 10, Dargaville postcode 0370. As far as the second group is concerned, a total of 1 shareholder holds 49.83 per cent of all shares (exactly 598 shares); it includes
Tarnhowe Limited (an entity) - located at R D 10, Dargaville. Next there is the third group of shareholders, share allotment (300 shares, 25%) belongs to 1 entity, namely:
Wallace, Alayna Lucy Lillian, located at Paeroa (a director). "Business administrative service" (business classification N729110) is the classification the ABS issued Tarnhowe Farms Limited. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Registered & physical | 21 Mar 2013 |
| 56 Inch Road, Rd 10, Dargaville, 0370 | Registered | 20 Dec 2022 |
| 56 Inch Road, Rd 10, Dargaville, 0370 | Service | 21 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alayna Lucy Lillian Judge
Rd 3, Morrinsville, 3373
Address used since 01 Jun 2022 |
Director | 21 Mar 2013 - current |
|
Alayna Lucy Lillian Wallace
Paeroa, 3671
Address used since 06 Mar 2021
Paeroa, Paeroa, 3600
Address used since 01 Aug 2020
Morrinsville, Morrinsville, 3300
Address used since 18 Mar 2019
Rd 3, Wellsford, 0973
Address used since 02 Sep 2016
Rd 1, Ngatea, 3597
Address used since 06 Sep 2017
Paeroa, Paeroa, 3600
Address used since 05 Sep 2019 |
Director | 21 Mar 2013 - current |
|
Belinda Rose Harris
Rd 10, Dargaville, 0370
Address used since 16 Aug 2013 |
Director | 21 Mar 2013 - current |
|
James Kenneth Wallace
Rd 1, Ngatea, 3597
Address used since 14 Aug 2018
Rd 3, Wellsford, 0973
Address used since 02 Sep 2016
Rd 1, Ngatea, 3597
Address used since 06 Sep 2017 |
Director | 21 Mar 2013 - 10 Jun 2022 |
|
Peter Llewellyn Harris
Rd 10, Dargaville, 0370
Address used since 16 Aug 2013 |
Director | 21 Mar 2013 - 24 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Belinda Rose Director |
Rd 10 Dargaville 0370 |
21 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarnhowe Limited Shareholder NZBN: 9429035460305 Entity (NZ Limited Company) |
R D 10 Dargaville 0370 |
21 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Alayna Lucy Lillian Director |
Paeroa 3671 |
21 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Peter Llewellyn Individual |
Rd 10 Dargaville 0370 |
21 Mar 2013 - current |
|
Peter Llewellyn Harris Director |
Rd 10 Dargaville 0370 |
21 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, James Kenneth Individual |
Rd 1 Ngatea 3597 |
21 Mar 2013 - 23 Nov 2022 |
 |
Morris & Co (2013) Limited Level 4, 35 Robert Street |
|
Big Fish Creative Limited Level 1, 4 Vinery Lane |
|
Entico Trustee Limited Level 4, 35 Robert Street |
|
Maq Foundation Trustees Limited Level 1, 5 Hunt Street |
|
Rock Solid Limited Level 1, 5 Hunt Street |
|
Clearwater Crossings Limited Level 4, 35 Robert Street |
|
Baby Steps Limited Level 4, 35 Robert Street |
|
Mj Solutions Limited Level 4, 35 Robert Street |
|
Busck Management Limited 8 Fraser Street |
|
Bowling Infrastructure Group Limited 9 Hewlett Street |
|
Cathgay Enterprises Limited 15 - 17 Hewlett Street |
|
Ngatiwai Management Limited 129 Port Road |